Acceptable forms of identification for existing customers

If you've received a letter from our Retail Fraud department, and cannot contact them by phone, you'll need to visit your local branch with appropriate identification.

Acceptable identification:

  • Your letter
  • Proof of your Halifax Account e.g. debit card, passbook, statement
  • Plus 1 form of identification from the list below.

Acceptable verification (customers aged 18+)

  • Current UK photo card driving licence (full or provisional), or old paper form licence if still in date (full only)
  • Current European driving licence
  • Current full signed passport
  • Current firearm or shotgun certificate
  • Current Inland Revenue tax code notification (e.g. Notice of coding, tax assessment, statement of account)
  • C1S4 or C1S6 registration card issued by the INland Revenue (for self-employed in the construction industry)
  • Savings account certificate of investment
  • Current benefits agency benefit book or letter confirming entitlement to benefits (includes personal invitation letter from Department of Work and Pensions)
  • Current residence permit (issued by the Home Office to EU nationals)
  • Current debit/credit/cheque guarantee card (non-Halifax)
  • N.U.S student card
  • Application registration card (ARC) or SAL1/SAL2 for asylum seekers
  • Current blue disabled drivers pass
  • Current EU Member State identity card
  • Northern Ireland electoral identity card
  • Gender Recognition Act certificate
  • Current Council Tax bill or instalment book
  • Current bank/building society/credit union statement or passbook showing your current address (includes credit card statement - non Bank of Scotland/Halifax)
  • Current local council rent card or tenancy agreement
  • Most recent utility bill or certificate from a utilities supplier confirming pre-payment agreement including rates (excludes mobile telephone phone bills)
  • Most recent original mortgage statement or mortgage rate amendment letter from a recognised lender
  • Known housing association tenancy agreement or rent card
  • Television/Motor Vehicle Licence reminder.

For customers under the age of 18, we'll accept the following documents:

  • Birth certificate
  • Medical card (full card)

These must be originals, not photocopies.

Find out  more information on how to prove your identity.